| Entity Name: | 13FH TORINO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Feb 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M22000002282 |
| FEI/EIN Number |
88-0637409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 614 S Federal Hwy, Fort Lauderdale, FL, 33301, US |
| Mail Address: | 614 S Federal Hwy, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KARSENTI ARNAUD | Manager | 2850 TIGERTAIL AVENUE, SUITE 701, MIAMI, FL, 33133 |
| SANDERS TIMOTHY | Agent | 330 SW 2ND STREET, STE 110, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-20 | 614 S Federal Hwy, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-20 | 614 S Federal Hwy, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-22 | 330 SW 2ND STREET, STE 110, FORT LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-12 |
| Reg. Agent Change | 2022-08-22 |
| Foreign Limited | 2022-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
